Job Advert: Compliance Officer (12-Month Maternity Cover)

🏢 Dahabshiil Transfer Services Ltd

📍 Location: 85 Sidney Street, Whitechapel, London

Start Date: Mid-August 2025
Contract: Fixed term (6 to 12 months)

Dahabshiil, the largest African money transfer business, is looking for a Compliance Officer to join our London team on a 6 to 12-month maternity cover contract.

In this role, you'll be at the heart of our AML operations—reviewing transactions, supporting our Representative agents, and ensuring we meet regulatory standards set by HMRC and the FCA, and other key bodies. You'll also help shape and improve our compliance systems and processes, working closely with internal teams and external partners.

We're looking for someone who:

* Has experience in compliance or AML, preferably within financial services

* Communicates confidently in both English and Somali

* Is detail-oriented, analytical, and proactive

* Enjoys working with people and solving problems

* Is comfortable using Microsoft Office (especially Excel and Word)

If you're ready to bring your skills to a company that values trust, integrity, and customer focus, we'd love to hear from you.

The deadline for all applications is 31st July 2025